Madhuvan Tieup Pvt Ltd
About Madhuvan Tieup Pvt Ltd
Data last updated:
Madhuvan Tieup Pvt Ltd is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the corporate training and development segment of the education sector. It was incorporated on 28 March 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC264255. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹2.84 Cr. It is led by directors Akhilesh Kumar and Yaman Rizvi.
Its last annual general meeting (AGM) was held on 28 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No.28 Pocket – 1 Paschim Puri, Delhi, India – 110063.
As per the financials filed for FY 2023, the company reported a revenue of ₹65.34 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Cr (net margin -210.1%) and EBITDA of ₹15.11 Lakh (EBITDA margin 23.1%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 47% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹163.34 Cr on record. Court records list 22 cases involving the company, including 7 filed by the company and 15 filed against it; 12 cases are pending.
Company details
CIN history
Madhuvan Tieup has one previous CIN (Corporate Identification Number): U51909WB1996PTC078761. The current CIN is U51909DL1996PTC264255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1996PTC264255 | Current |
| U51909WB1996PTC078761 | Previous |
Contact details
Madhuvan Tieup Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No.28 Pocket – 1 Paschim Puri, Delhi, India – 110063
- IndustryEducation, Corporate Training & Development
To see the full contact details of Madhuvan Tieup Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madhuvan Tieup Pvt Ltd
FY 2023 filings availableMadhuvan Tieup Pvt Ltd reported revenue of ₹65.34 Lakh (down 87% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 47% over five years, including a 87% fall in the latest year. EBITDA fell 95% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹15.11 Lakh | ||||
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| Net Profit (PAT) | -₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 23.1% | ||||
| Net Profit Margin | -210.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Madhuvan Tieup Pvt Ltd, buy the company report.
Board of directors of Madhuvan Tieup Pvt Ltd
Madhuvan Tieup has 2 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Kumar | Director | 22 Feb 2021 | 5 Years 8 Months | As last reported |
| Yaman Rizvi Also directs: Five Star Builders Private Limited | Director | 27 Jul 2019 | 7 Years 3 Months | As last reported |
Auditor
Madhuvan Tieup Pvt Ltd is audited by UMESH AMITA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH AMITA & CO | FY 2020 | 007238C |
Shareholding
The shareholding of Madhuvan Tieup Pvt Ltd is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Madhuvan Tieup Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2018 | 100166426 | Others | ₹4.5 Cr | Satisfied | |
| 06 Jul 2015 | 10608956 | Kotak Mahindra Bank Limited | ₹40 Cr | Satisfied | |
| 08 Jul 2008 | 10115346 | Union Bank of India | ₹3.84 Cr | Satisfied | |
| 12 Oct 2007 | 10077065 | Bank of India | ₹15 Cr | Satisfied | |
| 14 Jun 2007 | 10062918 | Housing and Urban Development Corpn Ltd | ₹100 Cr | Satisfied |
To see the full charge records of Madhuvan Tieup Pvt Ltd, buy the company report.
Total charge records: 5 View all charges
Legal cases
Madhuvan Tieup Pvt Ltd has 22 court cases on record: 7 filed by Madhuvan Tieup, 15 filed against it. 12 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 12 | 9 | 7 |
| High courts | 5 | 1 | 4 |
| District courts | 4 | 4 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Alluvion Buildcon Private Limited and 2 others | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ecl Finance Limited | Pending |
| High Court, UTTARPRADESH | Court case (FAPL) | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Omkara Assets Reconstruction Privatelimited | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Ecl Finance Limited | Disposed |
To see the full case history of Madhuvan Tieup Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madhuvan Tieup Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Madhuvan Tieup has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
Employees & EPFO
Madhuvan Tieup Pvt Ltd has a workforce of 37 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Madhuvan Tieup has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Madhuvan Tieup Pvt Ltd, buy the company report.
Recent activity
Madhuvan Tieup Pvt Ltd has 20 board changes on record since 2009: 2 appointments and 18 cessations. The latest: Megha Verma ceased to be Director on 08 Aug 2022.
21 earlier events are in the company report.
Frequently asked questions
Madhuvan Tieup is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Madhuvan Tieup is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in corporate training and development, within the education industry. It was incorporated on 28 March 1996 and is registered under CIN U51909DL1996PTC264255. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Madhuvan Tieup has 2 current directors:
- Akhilesh Kumar - Director
- Yaman Rizvi - Director
The latest financial statements of Madhuvan Tieup on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Madhuvan Tieup is U51909DL1996PTC264255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Madhuvan Tieup has no open charges and satisfied charges of ₹163.34 Cr as per latest MCA filings.
Madhuvan Tieup has 22 court cases on record: 7 filed by the company and 15 filed against it. 12 are pending. Most are in the nclat.
Madhuvan Tieup was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Delhi.
Megha Verma ceased to be Director on 08 Aug 2022. Digvijay Yadav ceased to be Director on 31 Dec 2021. Akhilesh Kumar ceased to be Additional Director on 30 Nov 2021. Madhuvan Tieup has 20 board changes on record in total.
The registered office of Madhuvan Tieup is at House No.28 Pocket – 1 Paschim Puri, Delhi, India – 110063.
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